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Companies/03244535

Manek Investment Management Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Boston Group Newco LimitedCorporate
Trust-related control: Significant influence or control

Notified 2023-04-05 · No cessation recorded

Source record 116996555
Show 6 ceased records
EO
Ms Elizabeth Anne OrbellIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-10-30 · Ceased 2023-04-05

Source record 107285124
AG
Mr Andrew Edward GreenIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-10-30 · Ceased 2023-04-05

Source record 107297035
EM
Mrs Elizabeth MooreIndividual
Trust-related control: Significant influence or control

Notified 2018-04-25 · Ceased 2019-10-30

Source record 109967035
JM
Mr Jonathan Richard MooreIndividual
Trust-related control: Significant influence or control

Notified 2018-04-25 · Ceased 2019-10-30

Source record 109753365
Boston Trust Company LimitedCorporate
Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-25

Source record 114129051
Boston Fiduciary Management LimitedCorporate
Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-25

Source record 114129050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JM
Jayesh ManekCurrent director
Appointed 1996-10-03 · 30 yrs · Director
+3 others
HM
Hasmukh ManekCurrent secretaryCurrent director
Appointed 1996-10-03 · 30 yrs
+4 others
Show 5 historical appointments
JG
Jitesh GadhiaResigned director
Resigned 1998-09-01 · 1 yr · Chief Executive
SY
Stanislas YassukovichResigned director
Resigned 1997-09-30 · 20 yrs · Director
CL
Crispin LatymerResigned director
Resigned 1997-04-11 · 20 yrs · Private Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-02
CorpInstant Companies LimitedResigned director
Resigned 1996-09-02

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active